DOSSIERS / SENSE.AI LIMITED
← SearchExport PDF
Company dossier

SENSE.AI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395856 · HE395856 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SENSE.AI LIMITED
DRCIP data.gov.cy
HE395856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

5 links
Shared operator — likely the same administrator
VALIDATA HOLDINGS LIMITEDShared officer / director · 6 share thisVALIDATA SOFTWARE SRLShared officer / director · 6 share thisTRUEAI LIMITEDShared officer / director · 6 share thisVFTT LTDShared officer / director · 6 share thisMULAVIN ENTERPRISES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΒΑΙΟΣ ΒΑΙΤΣΗΣdirector—Cyprus registry
ΒΑΙΟΣ ΒΑΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100